About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social ...

A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.

Crypto phishing is no longer about poorly written emails asking for your password. In January 2026 alone, phishing attacks drained more than $311 million from c ...

Fugitive Daren Li faces 20 years in prison for laundering $73M in crypto scams. Reports show Cambodia's "pig butchering" hubs fuel billions in illicit global flows.

Users of crypto hardware wallets Ledger and Trezor are again reporting receiving physical letters aimed at stealing their ...

A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human trafficking activity.

On Aug. 13, the Internet Crime Complaint Center (IC3) division of the Federal Bureau of Investigation (FBI) issued an alert regarding fictitious law firms that target crypto scam victims through ...

The Florida Senate is moving forward with a bill targeting cryptocurrency scams. The bill would add more provisions on ...

Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.

The Missouri State Highway Patrol (MSHP) is warning residents about a fast-growing scam using digital currency.

Let’s face it — nothing gets crypto people more excited than a green candle. But if you think market rallies only wake up traders, you haven’t been paying attention. Every bull run doesn’t just revive ...